Entity Name: | APEX INTERNATIONAL LOGISTICS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Feb 2016 (9 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | F16000000993 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10017, US |
Mail Address: | 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10017, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
GUERRA DE CASTRO EDUARDO | Chairman | 690 SW 1ST CT, APT 2534, MIAMI, FL, 33130 |
GUERRA DE CASTRO EDUARDO | President | 690 SW 1ST CT, APT 2534, MIAMI, FL, 33130 |
de Castro Eduardo G | Agent | 690 SW 1ST CT, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-05-01 | de Castro, Eduardo Guerra | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 690 SW 1ST CT, APT 2534, MIAMI, FL 33130 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-05-01 |
Foreign Profit | 2016-02-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State